DOSSIERS / GWAM
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Company dossier

GWAM

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912870367 · 912870367 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GWAM
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912870367
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dissolved
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Real-estate civil company (SCI)
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2022-04-27
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57 B RUE ERNEST SAVART, 93100 MONTREUIL
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
SELARL CABINET DENTAIRE DU DOCTEUR ABOUZAID ADELShared officer / director · 6 share thisSCM MMJShared officer / director · 6 share thisSCI DU VERT GALANTShared officer / director · 6 share thisSCI ABOUZAIDShared officer / director · 6 share thisLIVRYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ADEL ABOUZAIDDirecteurFrance registry
GHEZAL ZAMINDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100